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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-47088 | Organization:alias | Al Rawda Exchange and Transfers Co. | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:alias | شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:alias | Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership | eng | us_ofac_sdn | ofac-47088 | ||||